Sertec Group Holdings Limited

02957238

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

WINCASTER HOUSE GORSEY LANE, BIRMINGHAM, B46 1JU

Incorporated 10/08/1994

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

25500

Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Officers

Mr Grant Walter Adams

director · Since 01/07/2002

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mr David Gareth Charles Steggles

director · Since 01/07/2002

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Benjamin Luke Higgins

director · Since 11/03/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Mr Richard Mark Sadler

director · Since 19/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Persons with Significant Control

Sertec Group Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

Wincaster House, Gorsey Lane, Birmingham, B46 1JU

Reg: 08259929 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 24/03/2022Registered 29/03/2022

Charge

satisfied

LLOYDS BANK PLC

Created 01/04/2021Registered 15/04/2021Satisfied 20/04/2022

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 23/12/2020Registered 07/01/2021

Charge

satisfied

SANTANDER UK PLC

Created 28/06/2019Registered 15/07/2019Satisfied 20/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 28/06/2019Registered 15/07/2019Satisfied 20/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 28/06/2019Registered 15/07/2019Satisfied 20/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 28/06/2019Registered 12/07/2019Satisfied 20/04/2022

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 28/06/2019Registered 08/07/2019

Charge

satisfied

LLOYDS BANK PLC

Created 25/08/2016Registered 30/08/2016Satisfied 12/04/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 25/08/2016Registered 30/08/2016Satisfied 20/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 17/02/2016Registered 18/02/2016Satisfied 12/04/2022

Charge

satisfied

LLOYDS BANK PLC (THE "BANK")

Created 02/07/2015Registered 03/07/2015Satisfied 12/04/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/11/2012Registered 14/11/2012Satisfied 12/04/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/11/2012Registered 14/11/2012Satisfied 12/04/2022

charge

satisfied

GRAHAM MOSEDALE

Created 09/11/2012Registered 14/11/2012Satisfied 09/03/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/10/2011Registered 03/11/2011Satisfied 12/04/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/03/2011Registered 24/03/2011Satisfied 12/04/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/04/2006Registered 27/04/2006Satisfied 12/04/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/07/2005Registered 08/07/2005Satisfied 12/04/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/12/2003Registered 20/12/2003Satisfied 12/04/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/06/2000Registered 23/06/2000Satisfied 11/03/2015

charge

satisfied

LLOYDS BANK PLC

Created 02/05/1995Registered 22/05/1995Satisfied 11/03/2015